INTEGRATED FURNITURE TECHNOLOGIES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RY

Company number 05290878
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 26 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8RY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Josef Gross as a director on 19 February 2016. The most likely internet sites of INTEGRATED FURNITURE TECHNOLOGIES LIMITED are www.integratedfurnituretechnologies.co.uk, and www.integrated-furniture-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Furniture Technologies Limited is a Private Limited Company. The company registration number is 05290878. Integrated Furniture Technologies Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Integrated Furniture Technologies Limited is 26 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire England Hp19 8ry. . BURNHAM, Paul Douglas is a Secretary of the company. GROSS, Josef, Dr is a Director of the company. KLEINLE, Maximilian is a Director of the company. Secretary COMPTON, Anne has been resigned. Secretary DAVIES, Edward Arthur has been resigned. Secretary ROBERTSON, Dale has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Thomas has been resigned. Director ROBERTSON, Dale has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BURNHAM, Paul Douglas
Appointed Date: 17 February 2016

Director
GROSS, Josef, Dr
Appointed Date: 19 February 2016
69 years old

Director
KLEINLE, Maximilian
Appointed Date: 29 September 2014
64 years old

Resigned Directors

Secretary
COMPTON, Anne
Resigned: 29 December 2005
Appointed Date: 26 November 2004

Secretary
DAVIES, Edward Arthur
Resigned: 23 March 2006
Appointed Date: 18 November 2004

Secretary
ROBERTSON, Dale
Resigned: 19 February 2016
Appointed Date: 23 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Director
BROWN, Thomas
Resigned: 09 February 2012
Appointed Date: 18 February 2009
75 years old

Director
ROBERTSON, Dale
Resigned: 19 February 2016
Appointed Date: 18 November 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Phoenix Mecano Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED FURNITURE TECHNOLOGIES LIMITED Events

03 Jan 2017
Confirmation statement made on 18 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Dr Josef Gross as a director on 19 February 2016
23 Mar 2016
Termination of appointment of Dale Robertson as a secretary on 19 February 2016
23 Mar 2016
Registered office address changed from Third Floor 43 - 45 Promenade Cheltenham Gloucestershire GL50 1PY to 26 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 23 March 2016
...
... and 46 more events
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
18 Nov 2004
Incorporation